DOSSIERS / L'OVNID
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Company dossier

L'OVNID

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829601780 · 829601780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
L'OVNID
fr_insee
829601780
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-12
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5 A COUR DE LA METAIRIE, 75020 PARIS
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68.32B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
LA CAGNOTTEShared officer / director · 5 share thisSCI ZALEAShared officer / director · 5 share thisLAKDARShared officer / director · 5 share thisCHEZ EUGENEShared officer / director · 5 share thisLA ONDA PRODUCTIONSShared registered address · 6 share thisANTOINE MORTEMARD DE BOISSEShared registered address · 6 share thisANNA PLANAS RODILLAShared registered address · 6 share thisESLAUShared registered address · 6 share thisOLIVIER SOLLILIAGEShared registered address · 6 share thisEDEN PARKShared officer / director · 12 share thisSARL INNOVLAPShared officer / director · 12 share thisANXTOT DISTRIBUTIONShared officer / director · 12 share thisFONCIERE CYP TOULOUSEShared officer / director · 12 share thisSARL PROLAPShared officer / director · 12 share thisPORTIA DYNAMICSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-829601780/network.

People with significant control

2 people
NameRoleFromSource
DJAMEL SelloumDirigeant—France registry
EMMANUELLE PicardDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100